Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00794770.txt
TXT
90.9 KB
JMail
Extracted Chars
93,083
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
JEGE, INC.
Organization
Company
10 mentions
2018-11-06
Date
9 mentions
Aircraft SN 300016716
Aircraft
7 mentions
MOE, INC.
Organization
Company
7 mentions
Gulfstream Aerospace Corporation
Organization
Company
5 mentions
FinancialTransaction-90127788-6
FinancialTransaction
3 mentions
FinancialTransaction-90127788-5
FinancialTransaction
3 mentions
FinancialTransaction-90127788-4
FinancialTransaction
3 mentions
FinancialTransaction-90127788-3
FinancialTransaction
3 mentions
FinancialTransaction-90127788-2
FinancialTransaction
3 mentions
FinancialTransaction-90127788-1
FinancialTransaction
3 mentions
Capital Aviation
Organization
Company
3 mentions
Wesco Aircraft Hardware Corp.
Organization
Company
3 mentions
Stephen Alois
Person
Witness
3 mentions
Benjamin Jones
Person
Witness
3 mentions
Gulfstream Aerospace Corp.
Organization
Company
3 mentions
2018-04-08
Date
3 mentions
FinancialTransaction-90127788-7
FinancialTransaction
2 mentions
FinancialTransaction-90127788
FinancialTransaction
2 mentions
Invoice 90127788
FinancialTransaction
2 mentions
GOODRICH AEROSPACE CANADA
Organization
Company
2 mentions
RBC Aircraft Products
Organization
Company
2 mentions
2017-12-20
Date
2 mentions
2018-04-24
Date
2 mentions
2018-11-01
Date
2 mentions
FinancialTransaction_5
FinancialTransaction
1 mention
FinancialTransaction_4
FinancialTransaction
1 mention
FinancialTransaction_3
FinancialTransaction
1 mention
FinancialTransaction_2
FinancialTransaction
1 mention
FinancialTransaction_1
FinancialTransaction
1 mention
Date-2018-11-06
Date
1 mention
Date-2018-10-25
Date
1 mention
FinancialTransaction-90127788-9
FinancialTransaction
1 mention
FinancialTransaction-90127788-8
FinancialTransaction
1 mention
Date-2018-10-24
Date
1 mention
Michael Desrochers
Person
Witness
1 mention
Shannon Sykes
Person
1 mention
Charles Helwig
Person
1 mention
JP Morgan Chase Bank, NA
Organization
FinancialInstitution
1 mention
N570DC
Aircraft
1 mention
Treasure Coast Jet Center
Organization
Company
1 mention
GAC-BAF
Organization
Company
1 mention
N20JE
Aircraft
1 mention
2018-05-24
Date
1 mention
2013-03-14
Date
1 mention
2017-01-09
Date
1 mention
2018-07-22
Date
1 mention
2017-10-09
Date
1 mention
2016-07-08
Date
1 mention
2018-10-25
Date
1 mention
Relationships
50
Gulfstream Aerospace Corporation
→
financial
→
JP Morgan Chase Bank, NA
"Wire Remittance To: Gulfstream Aerospace Corporation JP Morgan Chase Bank, NA ... Account No. 10-15825"
JEGE, INC.
→
financial
→
Gulfstream Aerospace Corporation
"Bill To:JEGE, INC. ... Total USD: $163,420.06 ... Invoice Date:11/06/2018"
Charles Helwig
→
employment
→
Gulfstream Aerospace Corporation
"Team Manager:Charles Helwig"
Shannon Sykes
→
employment
→
Gulfstream Aerospace Corporation
"Customer Coordinator:Shannon Sykes"
JEGE, INC.
→
financial
→
Gulfstream Aerospace Corporation
"Bill To: JEGE, INC. ... FROM GULFSTREAM AEROSPACE CORPORATION ... Invoice No: 90127788"
JEGE, INC.
→
financial
→
FinancialTransaction-90127788-1
"Bill To: JEGE, INC. ... Totals USD $99A0"
JEGE, INC.
→
financial
→
FinancialTransaction-90127788-9
"Bill To: JEGE, INC. ... Totals USD $9,774.42"
MOE, INC.
→
financial
→
FinancialTransaction-90127788-7
"Bill To: MOE, INC. ... Totals USD $146.62"
JEGE, INC.
→
financial
→
FinancialTransaction-90127788-1
"Bill To: JEGE, INC. ... Totals USD $113.60"
JEGE, INC.
→
financial
→
FinancialTransaction-90127788-2
"Bill To: JEGE, INC. ... Totals USD $5,850.40"
MOE, INC.
→
financial
→
Invoice 90127788
"Bill To: MOE, INC. ... Invoice No: 90127788 ... Totals USD $817.05"
JEGE, INC.
→
property
→
N1201E
"Bill To:JEGE, INC. ... AC Serial Norfail No: 1085/N1201E"
JEGE, INC.
→
financial
→
N20JE
"Bill To: JEGE, INC. SN 300016716"
MOE, INC.
→
financial
→
N20JE
"Bill To: MOE, INC. SN 300016716"
JEGE, INC.
→
property
→
Aircraft SN 300016716
"Bill To: JEGE, INC. SN 300016716"
JEGE, INC.
→
financial
→
FinancialTransaction_1
"Bill To: JEGE, INC. ... Total $3,890.80"
JEGE, INC.
→
financial
→
FinancialTransaction_2
"Bill To: JEGE, INC. ... Total $1,945.40"
JEGE, INC.
→
financial
→
FinancialTransaction_3
"Bill To: JEGE, INC. ... Total $1,221.20"
MOE, INC.
→
financial
→
FinancialTransaction_4
"Bill To: MOE, INC. ... Extended USD $543.64"
MOE, INC.
→
financial
→
FinancialTransaction_5
"Bill To: MOE, INC. ... Extended USD $9,012.27"
JEGE, INC.
→
financial
→
Invoice 90127788
"Bill To: JEGE, INC. ... Invoice No: 90127788 ... Totals USD $5,211.40 ... $3,148.18 ... $3,053.00"
MOE, INC.
→
financial
→
REDACTED-001
"Bill To: MOE, INC. ... Totals USD $11,489.11"
JEGE, INC.
→
financial
→
REDACTED-001
"Bill To: JEGE, INC. ... Totals USD $793.21"
JEGE, INC.
→
property
→
Aircraft SN 300016716
"Bill To: JEGE, INC. SN 300016716"
Stephen Alois
→
employment
→
REDACTED-001
"STEPHEN ALOIS (TECH SPEC II U309767)"
JEGE, INC.
→
property
→
Aircraft SN 300016716
"Bill To: JEGE, INC. SN 300016716"
JEGE, INC.
→
financial
→
Invoice 90127788
"Bill To: JEGE, INC. Invoice No: 90127788"
MOE, INC.
→
financial
→
Invoice 90127788
"Bill To: MOE, INC. Invoice No: 90127788"
Gulfstream Aerospace Corp.
→
financial
→
Aircraft SN 300016716
"GAUGE. NEW PART RECEIVED FROM GULFSTREAM AEROSPACE CORP."
Wesco Aircraft Hardware Corp.
→
financial
→
Aircraft SN 300016716
"NEW FASTENER RECEIVED FROM WESC O AIRCRAFT HARDWARE CORP."
GOODRICH AEROSPACE CANADA
→
financial
→
Aircraft SN 300016716
"INSTALLED NEW PLACARD PIN 1159L40111-19 NSN RECEIVED FROM GOODRICH A EROSPACE CANADA"
MOE, INC.
→
financial
→
FinancialTransaction-90127788
"Bill To: MOE, INC. ... Invoice No: 90127788 ... Totals USD $1,150.20 ... Totals USD $142.00"
JEGE, INC.
→
financial
→
FinancialTransaction-90127788
"Bill To: JEGE, INC. ... Invoice No: 90127788 ... Totals USD $14,647A2 ... Totals USD $26,626.06 ... Totals USD $142.00 ... Totals USD $1,632.82 ... To"
Gulfstream Aerospace Corporation
→
financial
→
Aircraft SN 300016716
"INSTALLED NEW BEARING TRACK ROLLER EXT-FLAP WITH P/N 1159SCC426-9 NSN. REFERENCE FAA FORM 8130-3 ... FROM GULFSTREAM AEROSPACE CORPORATION"
MOE, INC.
→
financial
→
REDACTED-001
"Bill To: MOE, INC. ... Invoice No: 90127788 ... Totals USD $1,564.36"
JEGE, INC.
→
financial
→
REDACTED-001
"Bill To: JEGE, INC. ... Invoice No: 90127788 ... Totals USD $3,420.59"
JEGE, INC.
→
property
→
N570DC
"Bill To: JEGE, INC. SN 300016716"
JEGE, INC.
→
financial
→
Aircraft SN 300016716
"Bill To: JEGE, INC. SN 300016716"
Gulfstream Aerospace Corporation
→
financial
→
Wesco Aircraft Hardware Corp.
"INSTALLED NEW BEARING P/N KP4R16-2FS428 ... FROM WESCO AIRCRAFT HARDWARE CORP"
REDACTED-001
→
financial
→
Gulfstream Aerospace Corp.
"NEW PART RECEIVED FROM GULFSTREAM AEROSPACE CORP."
REDACTED-001
→
financial
→
Wesco Aircraft Hardware Corp.
"FROM WESCO AIRCRAFT HARDWARE CORP."
Gulfstream Aerospace Corporation
→
financial
→
RBC Aircraft Products
"RECEIVED OK TO INSTALL NEW BEARING ... FROM RBC AIRCRAFT PRODUCTS, INC"
JEGE, INC.
→
financial
→
RBC Aircraft Products
"Bill To: JEGE, INC. ... replaced with new wing flap roller ... received from RBC AIRCRAFT PRODUCTS"
JEGE, INC.
→
financial
→
Gulfstream Aerospace Corporation
"Bill To: JEGE, INC. ... replaced with new pin ... received from GULFSTREAM AEROSPACE"
JEGE, INC.
→
property
→
Aircraft SN 300016716
"Bill To: JEGE, INC. SN 300016716"
MOE, INC.
→
property
→
Aircraft SN 300016716
"Bill To: MOE, INC. SN 300016716"
JEGE, INC.
→
financial
→
Aircraft SN 300016716
"Bill To: JEGE, INC. SN 300016716"
JEGE, INC.
→
property
→
Aircraft SN 300016716
"Bill To: JEGE, INC. SN 300016716"
MOE, INC.
→
property
→
Aircraft SN 300016716
"Bill To: MOE, INC. SN 300016716"
Stephen Alois
→
employment
→
GAC-BAF
"ENGINEERING NOTES: IN WORKS BY STEPHEN ALOIS (TECH SPEC II U309767)"
EFTA00794770.txt | Epstein File Explorer
JMail